KARL KING TRANSPORT LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP3 9RT

Company number 02650875
Status Active
Incorporation Date 2 October 1991
Company Type Private Limited Company
Address 9-13 FOXTAIL ROAD, RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9RT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Termination of appointment of Austin Horace King as a secretary on 1 February 2017; Appointment of Mr Niall Karl King as a secretary on 1 February 2017; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of KARL KING TRANSPORT LIMITED are www.karlkingtransport.co.uk, and www.karl-king-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Karl King Transport Limited is a Private Limited Company. The company registration number is 02650875. Karl King Transport Limited has been working since 02 October 1991. The present status of the company is Active. The registered address of Karl King Transport Limited is 9 13 Foxtail Road Ransomes Europark Ipswich Suffolk Ip3 9rt. . KING, Niall Karl is a Secretary of the company. KING, Karl Austin is a Director of the company. Secretary FLYNN, Katherine Jane has been resigned. Secretary KING, Austin Horace has been resigned. Secretary SCARFF, John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SCARFF, John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
KING, Niall Karl
Appointed Date: 01 February 2017
Director
KING, Karl Austin
Appointed Date: 02 October 1991
63 years old

Resigned Directors

Secretary
FLYNN, Katherine Jane
Resigned: 04 July 1996
Appointed Date: 12 April 1994
Secretary
KING, Austin Horace
Resigned: 01 February 2017
Appointed Date: 04 July 1996
Secretary
SCARFF, John
Resigned: 14 April 1994
Appointed Date: 02 October 1991
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 October 1991
Appointed Date: 02 October 1991
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 October 1991
Appointed Date: 02 October 1991
35 years old
Director
SCARFF, John
Resigned: 18 April 1994
Appointed Date: 01 March 1993
82 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 October 1991
Appointed Date: 02 October 1991

Persons With Significant Control

Mr Karl Austin King
Notified on: 2 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

KARL KING TRANSPORT LIMITED Events

01 Feb 2017
Termination of appointment of Austin Horace King as a secretary on 1 February 2017
01 Feb 2017
Appointment of Mr Niall Karl King as a secretary on 1 February 2017
30 Oct 2016
Confirmation statement made on 2 October 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
...
... and 73 more events
14 Oct 1991
Accounting reference date notified as 30/09
04 Oct 1991
Registered office changed on 04/10/91 from: 110 whitchurch road cardiff CF4 3LY
04 Oct 1991
Secretary resigned;new secretary appointed;director resigned
02 Oct 1991
Incorporation
02 Oct 1991
Incorporation

KARL KING TRANSPORT LIMITED Charges

24 January 2011
Legal assignment
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
22 October 2010
Legal assignment
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
19 August 2008
Floating charge (all assets)
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
4 April 2005
Deed of rent deposit
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The deposit account in the name of the landlord and all…
4 April 2005
Deed of rent deposit
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The deposit account which includes all sums including…
22 September 2003
Deed of rent deposit
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Allied Dunbar Assurance PLC
Description: The account and the deposit balance (both terms as defined…
26 May 1999
Rent deposit deed
Delivered: 29 May 1999
Status: Outstanding
Persons entitled: Ransomes Property Developments Limited
Description: Rent deposit - cash sum of £11,115.
19 February 1999
Fixed charge on purchased debts which fail to vest
Delivered: 24 February 1999
Status: Outstanding
Persons entitled: Griffin Credit Services Limited
Description: By way of fixed equitable charge all debts purchased or…
1 December 1998
Debenture
Delivered: 9 December 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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